FinCEN reissues real estate Geographic Targeting Orders
Abrigo
OCTOBER 31, 2022
Stay up to the date on emerging fraud trends. Fraud Prevention. New York City and Miami were the original targets under the first order in 2016. FinCEN issued guidance in 2017 for GTO responsibilities for financial institutions, and this guidance is still applicable today ( FIN-2017-A003 ). keep me informed. BSA Rules and Regulation.
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